Supervisory Board

Supervisory Board

Mr Van de Weerdhof gained management experience at companies such as RFS Holland Holding BV, Esprit NV, Pearl Europe BV, PepsiCo International and Proctor & Gamble Benelux NV. Mr Van de Weerdhof is familiar with listed companies. In addition to the relevant work experience, he has also worked as a supervisory director.

Appointed Supervisory Director of Ctac in May 2017. The current term is for four years until the date of the General Meeting of Shareholders of 2021.

Mr E. Kraaijenzank (1956)Dutch nationality.

Mr Kraaijenzank has gained management experience at listed companies such as Exact and KPN. Mr Kraaijenzank is known as a financial professional with experience in large and small businesses, start-ups and fast-growing companies.

Important additional positions:
Supervisory Director at HZPC, WLN and Kwetters.

Appointed Supervisory Director of Ctac in May 2009. The current term is for four years until the date of the General Meeting of Shareholders of 2020.

Ms E. Karsten (1954)Dutch nationality.

Ms Karsten is known as a professional director/manager with extensive experience in medium-sized and large (listed) companies and non-profit organisations. Ms Karsten has experience in sales, operations, ICT, HRM and reorganisations/mergers. She is also familiar with issues in areas where politics and business meet.

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